The FATF has updated its Public Statement and Improving Global AML/CFT Compliance: Ongoing Process list on﻿ 24 February 2017

The FATF identified jurisdictions subject to a FATF call on its members and other jurisdictions to apply counter-measures to protect the international financial system from the on-going and substantial money laundering and terrorist financing (ML/FT) risks emanating from the following jurisdiction:

Democratic People's Republic of Korea

Jurisdictions subject to a FATF call on its members and other jurisdictions to apply enhanced due diligence measures proportionate to the risks arising from the jurisdiction:

Iran

FATF has identified the following jurisdictions which have strategic AML/CFT deficiencies for which they have developed an action plan with the FATF: